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CATTESHALL LIMITED

Company number 04456246

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2011 SH19 Statement of capital on 13 December 2011
  • GBP 100
29 Sep 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
02 Sep 2010 AA Full accounts made up to 31 December 2009
20 Feb 2010 AA Full accounts made up to 31 May 2009
11 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
08 Jan 2010 TM01 Termination of appointment of Richard Robinson as a director
07 Jan 2010 TM01 Termination of appointment of Hugh Roome as a director
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2009 AA01 Current accounting period shortened from 31 May 2010 to 31 December 2009
07 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2009 88(2) Ad 31/07/09\gbp si 2598834@1=2598834\gbp ic 100/2598934\
23 Sep 2009 123 Nc inc already adjusted 31/07/09
23 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2009 AA Accounts for a small company made up to 31 May 2008
27 Jan 2009 363a Return made up to 12/12/08; full list of members
27 Jan 2009 288c Director's change of particulars / edward smart / 12/12/2008
04 Jan 2008 363a Return made up to 12/12/07; full list of members
04 Jan 2008 353 Location of register of members
02 Nov 2007 AA Full accounts made up to 31 May 2007
21 Mar 2007 AUD Auditor's resignation
04 Jan 2007 363a Return made up to 12/12/06; full list of members
04 Jan 2007 353 Location of register of members
07 Sep 2006 AA Accounts for a small company made up to 31 May 2006
09 Feb 2006 363a Return made up to 16/01/06; full list of members